This company is commonly known as Unisys Payment Services Pension Scheme Trustee Limited. The company was founded 18 years ago and was given the registration number 05775497. The firm's registered office is in MILTON KEYNES. You can find them at Enigma, Wavendon Business Park, Milton Keynes, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | UNISYS PAYMENT SERVICES PENSION SCHEME TRUSTEE LIMITED |
|---|---|---|
| Company Number | : | 05775497 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 April 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX | Director | 23 September 2022 | Active |
| Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX | Director | 21 June 2021 | Active |
| Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX | Director | 01 March 2021 | Active |
| Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX | Director | 01 January 2022 | Active |
| Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX | Director | 01 January 2022 | Active |
| Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX | Director | 23 September 2022 | Active |
| Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX | Director | 01 March 2021 | Active |
| Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX | Director | 05 June 2015 | Active |
| 4th Floor, Cannon Place, 78 Cannon Street, London, England, EC4N 6HL | Corporate Director | 27 May 2009 | Active |
| Hertford House, Hertford Place, Maple Cross, Rickmansworth, WD3 9AB | Secretary | 09 July 2007 | Active |
| 11 Percy Terrace, Beltring Road, Tunbridge Wells, TN4 9RH | Secretary | 09 November 2006 | Active |
| First Floor Offices 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Secretary | 10 April 2006 | Active |
| 126 Parkstone Avenue, Lower Parkstone, Poole, BH14 9LS | Director | 29 June 2007 | Active |
| 26 Church Vale, London, N2 9PA | Director | 01 July 2008 | Active |
| Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX | Director | 19 September 2018 | Active |
| 121 Liverpool Road North, Maghull, L31 2HQ | Director | 29 June 2007 | Active |
| Hertford House, Hertford Place, Maple Cross, Rickmansworth, WD3 9AB | Director | 27 October 2011 | Active |
| Hertford House, Hertford Place, Maple Cross, Rickmansworth, WD3 9AB | Director | 09 November 2006 | Active |
| Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX | Director | 01 January 2022 | Active |
| 1st Floor, Building 6,, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR | Director | 01 October 2013 | Active |
| Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX | Director | 11 September 2019 | Active |
| Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX | Director | 18 November 2014 | Active |
| 8 Lammas Road, Watton At Stone, Hertford, SG14 3RH | Director | 09 November 2006 | Active |
| Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX | Director | 05 June 2015 | Active |
| 1st Floor, Building 6,, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR | Director | 03 March 2008 | Active |
| Hertford House, Hertford Place, Maple Cross, Rickmansworth, WD3 9AB | Director | 02 January 2010 | Active |
| The Hawthorns, Charvil, Reading, RG10 9TS | Director | 01 July 2008 | Active |
| 93 Buckingham Road, Maghull, L31 7DW | Director | 29 June 2007 | Active |
| Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX | Director | 01 October 2010 | Active |
| The Willows, 24 Vyners Way, Ickenham, UB10 8QQ | Director | 29 June 2007 | Active |
| 117 Gregories Road, Beaconsfield, HP9 1HZ | Director | 29 June 2007 | Active |
| Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX | Director | 01 January 2022 | Active |
| Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX | Director | 27 January 2017 | Active |
| Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX | Director | 01 January 2020 | Active |
| Hertford House, Hertford Place, Maple Cross, Rickmansworth, WD3 9AB | Director | 03 March 2008 | Active |
| Unisys Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Building 1, Chiswick Park, Chiswick High Road, London, England, W4 5HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Officers | Appoint person director company with name date. | Download |
| 2022-09-27 | Officers | Appoint person director company with name date. | Download |
| 2022-09-27 | Officers | Termination director company with name termination date. | Download |
| 2022-09-27 | Officers | Termination director company with name termination date. | Download |
| 2022-09-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-24 | Officers | Termination director company with name termination date. | Download |
| 2022-05-24 | Officers | Termination director company with name termination date. | Download |
| 2022-05-24 | Officers | Termination director company with name termination date. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-14 | Officers | Appoint person director company with name date. | Download |
| 2022-01-13 | Officers | Appoint person director company with name date. | Download |
| 2022-01-13 | Officers | Appoint person director company with name date. | Download |
| 2022-01-13 | Officers | Appoint corporate director company with name date. | Download |
| 2022-01-13 | Officers | Appoint person director company with name date. | Download |
| 2021-12-30 | Resolution | Resolution. | Download |
| 2021-12-17 | Change of name | Certificate change of name company. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-24 | Officers | Appoint person director company with name date. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-21 | Officers | Termination director company with name termination date. | Download |
| 2021-03-02 | Officers | Appoint person director company with name date. | Download |
| 2021-03-01 | Officers | Appoint person director company with name date. | Download |
| 2021-03-01 | Officers | Termination director company with name termination date. | Download |
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